Epstein Secrets

Entered on FLSD Docket 09/11/2009 Page 14 of 33 Richard Horace Willits, Esq. Richard H. Willits, P.A. 2290 10th Avenue

E COURT: We'll get him to a microphone. 14 Mr. Willits is speaking. 15 MR. WILLITS: On behalf of my c

fendant's state plea conference of June 30, 2009, Palm Beach Circuit Court Judge Deborah Dale Pucillio explicitly instructe

Defendant Jeffrey Epstein Date Filed: 07/21/2008 Jury Demand: Plaintiff Nature of Suit: 360 P.I.: Other Jurisdiction: Diversity represented by Richard Horace Willits Richard H Willits PA 2290 10th Avenue North Suite 404 Lak o h FL 33461 Fax: Email: LEAD ATTORNEY TO BE NOTICED represented by Bruce Reinhar

1_0-1 10/8/2008 EFTA00175472 CM/ECF - Live Database - flsd Page 4 of 5 08/07/2008 12 r MOTION to Reassign Case TO JUDGE KENNETH MARRA by_.. (Willits, Richard) (Entered: 08/07/2008) 08/07/2008 D r MEMORANDUM in Opposition re 6 Seaainent, 7 Sealed Document TO MOTION TO STAY filed b (Willits, R

s original jurisdiction over this action pursuant to 28 U.S.C. § 1332(a)(1). WHEREFORE, the defendants, Jeffrey Epstein and remove this case from Palm Beach Circuit Court to the United States District Court for the Southern District of Florida. Respectfully submitted, LEWIS TEIN, P.L. 3059 Grand Avenue, Suite 340

@podhurst.com Michael James Pike [email protected] Paul G. Cassell [email protected] Richard Horace Willits [email protected] Robert C. Josefsberg rjosefsberg@p

ndant Epstein in their pending 3 Case 9:08-cv-80119-KAM Document 145 Entered on FLSD Docket 06/08/2009 Page 3 of 7 actions. In June 2008, Palm Beach Circuit Court Judge Pucillo ordered Defendant Epstein “not to have any contact, direct or indirect,” with any of his victims. Judge Pucillo clarified that forbi

:08-cv-80119-KAM Document 297 Entered on FLSD Docket 09/11/2009 Page 8 of 11 CASE NO: 08-CV-80119-MARRA/JOHNSON 9 Richard Horace Willits [email protected] Robert C. Josefsberg [email protected] Adam D. Horowitz [email protected] Stuart S. Mermelstei

icial Circuit in and for Palm Beach County, Florida. He was sentenced to 18 months in jail. 3. In the course of the plea/sentencing colloquy, Palm Beach Circuit Court Judge Deborah Dale Pucillio explicitly instructed Defendant as follows: Court: Okay. [Item] D is, you shall not have any contact with the victim,

CASE NO: 08-CV-80119-MARRA/JOHNSON 9 Richard Horace Willits [email protected] Robert C. Josefsberg

. In the course of the plea/sentencing colloquy, Palm Beach Circuit Court Judge Deborah Dale Pucillio explicitly instructe

cylaw.com Katherine Warthen Ezell [email protected] Michael James Pike [email protected] Paul G. Cassell [email protected] Richard Horace Willits [email protected] Robert C. Josefsberg [email protected] Case 9:08-cv-80119-KAM Document 306 Entered on FLSD Docket

o “direct or indirect contact” with the Plaintiffs. (D.E. 238). 8. The July 31, 2009 Order mirrored the June 30, 2008 criminal sentence entered by Palm Beach Circuit Court Judge Deborah Dale Pucillio, wherein she instructed Jeffrey Epstein that he shall have “no direct or indirect contact” with the Plaintiffs. (D.E. 23

cylaw.com Katherine Warthen Ezell [email protected] Michael James Pike [email protected] Paul G. Cassell [email protected] Richard Horace Willits [email protected] Robert C. Josefsberg [email protected] Case 9:08-cv-80119-KAM Document 364 Entered on FLSD Docket

o “direct or indirect contact” with the Plaintiffs. (D.E. 238). The July 31, 2009 Order mirrored the June 30, 2008 criminal court order entered by Palm Beach Circuit Court Judge Deborah Dale Pucillio, wherein she ordered Epstein to have “no direct or indirect contact” with the Plaintiffs. (D.E. 238). 8. The Motions

ill [email protected] Katherine Warthen Ezell [email protected] Michael James Pike [email protected] Paul G. Cassell [email protected] Richard Horace Willits [email protected] Robert C. Josefsberg [email protected] /s/ Adam D. Horowitz 7 EFTA00222253

tein in their pending 3 EFTA00222249 Case 9:08-cv-80119-KAM Document 145 Entered on FLSD Docket 06)08:2009 Page 4 of 7 actions. In June 2008, Palm Beach Circuit Court Judge Pucillo ordered Defendant Epstein "not to have any contact, direct or indirect," with any of his victims. Judge Pucillo clarified that forbid